RDK service, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
26 by profit
22 by paid taxes
9 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RDK service" |
| Registration number, date | 42403004991, 23.03.1994 |
| VAT number | LV42403004991 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 15.07.2003 |
| Legal address | Atbrīvošanas aleja 86A, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 117 376 EUR, registered payment 03.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RDK service, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 59.35 | 48.07 | 48.5 |
| Personal income tax (thousands, €) | 5.39 | 3.62 | 4.92 |
| Statutory social insurance contributions (thousands, €) | 29.78 | 21.9 | 23.06 |
| Average employees count | 12 | 11 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto riepu, auto disku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.08.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
16.67 % | 699 | € 28 | € 19 572 | Latvia | 04.04.2023 | 19.04.2023 |
Natural person |
16.67 % | 699 | € 28 | € 19 572 | Latvia | 04.04.2023 | 19.04.2023 |
Natural person |
33.35 % | 1 398 | € 28 | € 39 144 | Latvia | 25.07.2022 | 01.08.2022 |
Natural person |
33.30 % | 1 396 | € 28 | € 39 088 | Latvia | 25.06.2015 | 03.08.2015 |
Contacts in cooperation with
Apply information changes
"RDK service", SIA
Atbrīvošanas aleja 86A, Rēzekne LV-4601 Check address owners
Auto riepu, auto disku tirdzniecība
Historical company names
| Rēzeknes pilsētas SIA "RDK SERVICE" | Until 09.05.1997 | 28 years ago |
|---|---|---|
| Rēzeknes pilsētas SIA "DK SERVICE" | Until 12.09.1996 | 29 years ago |
Historical addresses
| Rēzekne, Lubānas iela 6-51 | Until 15.07.2003 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (121.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (256.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (492.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (514.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | PDF (312.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (296.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (280.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (337.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.84 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.66 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.45 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (89.79 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.59 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (90.29 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 21.04.2010 | ||
2008 |
Annual report | 27.04.2009 | TIF (1.5 MB) | ||
2007 |
Annual report | 09.06.2008 | TIF (747.63 KB) | ||
2006 |
Annual report | 15.06.2007 | TIF (995.05 KB) | ||
2005 |
Annual report | 03.08.2015 | TIF (1.14 MB) | ||
2004 |
Annual report | 03.08.2015 | TIF (1.05 MB) | ||
2003 |
Annual report | 03.08.2015 | TIF (1.15 MB) | ||
2002 |
Annual report | 03.08.2015 | TIF (1.11 MB) | ||
2001 |
Annual report | 04.08.2015 | TIF (1.03 MB) | ||
2000 |
Annual report | 04.08.2015 | TIF (987.3 KB) | ||
1999 |
Annual report | 02.11.2017 | TIF (1.04 MB) | ||
1998 |
Annual report | 02.11.2017 | TIF (1.17 MB) | ||
1996 |
Annual report | 02.11.2017 | TIF (999.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 50.94 KB | 19.04.2023 | 04.04.2023 | 1 |
Shareholders’ register |
DOCX | 19.67 KB | 01.08.2022 | 25.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.67 KB | 01.08.2022 | 25.07.2022 | 1 |
Amendments to the Articles of Association |
TIF | 30.36 KB | 03.08.2015 | 25.06.2015 | 2 |
Articles of Association |
TIF | 140.8 KB | 03.08.2015 | 25.06.2015 | 7 |
Shareholders’ register |
TIF | 39.27 KB | 03.08.2015 | 25.06.2015 | 2 |
Articles of Association |
TIF | 108.35 KB | 02.11.2017 | 25.06.2003 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 45.83 KB | 02.11.2017 | 25.06.2003 | 1 |
Shareholders’ register |
TIF | 28.35 KB | 02.11.2017 | 25.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 29.96 KB | 02.11.2017 | 01.02.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 53.02 KB | 02.11.2017 | 22.01.1996 | 1 |
Shareholders’ register |
TIF | 72.14 KB | 02.11.2017 | 22.01.1996 | 2 |
Articles of Association |
TIF | 399.04 KB | 02.11.2017 | 21.03.1994 | 9 |
Memorandum of Association |
TIF | 119.33 KB | 02.11.2017 | 17.03.1994 | 3 |
Shareholders’ register |
TIF | 66.77 KB | 02.11.2017 | 17.03.1994 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.9 KB | 16.11.2023 | 13.11.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 34.2 KB | 16.11.2023 | 13.11.2023 | 1 |
Application |
EDOC | 78.25 KB | 19.04.2023 | 13.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.92 KB | 19.04.2023 | 04.04.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 276.07 KB | 19.04.2023 | 18.01.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 264.1 KB | 19.04.2023 | 18.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 01.08.2022 | 01.08.2022 | 2 |
Application |
DOCX | 51.83 KB | 01.08.2022 | 26.07.2022 | 6 |
Application |
DOCX | 51.83 KB | 01.08.2022 | 26.07.2022 | 6 |
Shareholders’ register |
EDOC | 42.51 KB | 01.08.2022 | 25.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 01.08.2022 | 22.07.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 01.08.2022 | 22.07.2022 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
257.82 KB | 01.08.2022 | 04.07.2022 | 2 | |
Decisions / judgements of courts and other law enforcement authorities |
257.82 KB | 01.08.2022 | 04.07.2022 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 63.92 KB | 03.08.2015 | 03.08.2015 | 2 |
Application |
TIF | 338.97 KB | 03.08.2015 | 31.07.2015 | 10 |
Protocols/decisions of a company/organisation |
TIF | 111.45 KB | 03.08.2015 | 25.06.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.89 KB | 18.06.2012 | 13.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.58 KB | 18.06.2012 | 30.05.2012 | 1 |
Application |
TIF | 448.36 KB | 18.06.2012 | 08.05.2012 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 45.22 KB | 03.08.2015 | 10.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 53.69 KB | 03.08.2015 | 08.06.2009 | 2 |
Application |
TIF | 282.64 KB | 03.08.2015 | 05.06.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.76 KB | 03.08.2015 | 04.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.68 KB | 03.08.2015 | 16.06.2006 | 2 |
Application |
TIF | 116.01 KB | 03.08.2015 | 13.06.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.64 KB | 03.08.2015 | 12.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 54.21 KB | 03.08.2015 | 09.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.95 KB | 02.11.2017 | 15.07.2003 | 1 |
Registration certificates |
TIF | 172.39 KB | 02.11.2017 | 15.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 63.26 KB | 02.11.2017 | 30.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 17.36 KB | 02.11.2017 | 25.06.2003 | 1 |
Application |
TIF | 347.54 KB | 02.11.2017 | 25.06.2003 | 9 |
Statement of the Board regarding the payment of the equity |
TIF | 16.71 KB | 02.11.2017 | 25.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.86 KB | 02.11.2017 | 25.06.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 126.89 KB | 02.11.2017 | 25.06.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.14 KB | 02.11.2017 | 16.10.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 20.74 KB | 02.11.2017 | 08.10.2001 | 1 |
Submission/Application |
TIF | 24.03 KB | 02.11.2017 | 08.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 89.29 KB | 02.11.2017 | 03.10.2001 | 3 |
Sample report |
TIF | 41.28 KB | 02.11.2017 | 03.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.78 KB | 02.11.2017 | 29.09.2001 | 1 |
Application |
TIF | 121.21 KB | 02.11.2017 | 01.02.1996 | 2 |
Receipts on the publication and state fees |
TIF | 17 KB | 02.11.2017 | 31.01.1996 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 27.22 KB | 02.11.2017 | 22.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.17 KB | 02.11.2017 | 22.01.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.13 KB | 02.11.2017 | 16.03.1995 | 2 |
Application |
TIF | 97.75 KB | 02.11.2017 | 23.03.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.51 KB | 02.11.2017 | 23.03.1994 | 1 |
Registration certificates |
TIF | 39.26 KB | 02.11.2017 | 23.03.1994 | 1 |
Sample report |
TIF | 23.05 KB | 02.11.2017 | 23.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 23.17 KB | 02.11.2017 | 22.03.1994 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.02 KB | 02.11.2017 | 21.03.1994 | 2 |
Appraisal reports |
TIF | 78.07 KB | 02.11.2017 | 17.03.1994 | 2 |
Copy of the personal identification document |
TIF | 110.6 KB | 02.11.2017 | 12.04.1993 | 1 |
Copy of the personal identification document |
TIF | 66.11 KB | 02.11.2017 | 16.11.1992 | 2 |
Copy of the personal identification document |
TIF | 162.11 KB | 02.11.2017 | 16.11.1992 | 1 |
Copy of the personal identification document |
TIF | 173.36 KB | 02.11.2017 | 13.11.1992 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register